Limpopo Bank Worker Arrested in R130,000 Loan Fraud Alleged scheme exploits unsuspecting clients A 38-year-old former bank employee has been arrested for allegedly misappropriating over R130,000...
Teller Admits to Multi-Million Rand Fraud A shocking case of bank fraud has emerged from Mpumalanga, where a bank teller, Bonginkosi Praise Khoza, 28, has admitted...
Standard Bank, South Africa’s largest bank by assets, has issued a public warning about the surge in fraudulent job advertisements and online banking scams targeting desperate...
Nedbank has joined other major financial institutions in sounding the alarm over a disturbing new trend: fraudsters pretending to be police officers to scam unsuspecting customers....
In recent years, social media has become a breeding ground for investment scams, with tempting adverts promising unrealistic returns flooding platforms like Instagram, TikTok, and Facebook....
Financial crime is evolving at an alarming rate, with criminals adopting sophisticated methods to launder money and finance illicit activities. South Africa’s greylisting by the Financial...